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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | ||
'''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | '''Location: ''' Phone: +1 770-657-9270, Participant Code: 985371, <br/>https://global.gotomeeting.com/join/177894709 | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-03-02'''<br/> '''Time: 11:30 AM''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 38: | Line 38: | ||
===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| Line 48: | Line 48: | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| || Wayne Kubick | | || Wayne Kubick | ||
|- | |- | ||
| − | | || John Roberts | + | |x || John Roberts |
|- | |- | ||
| || Andy Stechishin | | || Andy Stechishin | ||
| Line 76: | Line 76: | ||
========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| − | Agenda review | + | *Agenda review |
| − | *Notes of [[ | + | *Notes of [[20180216_PLA_call]] review |
| + | *Action Items | ||
| + | **Brian to draft mission and charter of V2 management group using boilerplate for review on next call | ||
| + | **Draft email to solicit members | ||
| + | **Paul to pull together CIMI volunteers | ||
| + | *Discussion topics | ||
| + | **CIMI-MG Candidate List | ||
*notional division of products into product families and lines, to provide examples for peer review. | *notional division of products into product families and lines, to provide examples for peer review. | ||
**Level of granularity | **Level of granularity | ||
| Line 87: | Line 93: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Notes of [[20180216_PLA_call]] review | |
| − | + | *Action Items | |
| + | **Brian to draft mission and charter of V2 management group using boilerplate for review on next call | ||
| + | ***Reviewed Brian's draft and made edits. | ||
| + | ****ACTION: Forward to SGB for their next call (2018-03-14) | ||
| + | **Draft email to solicit members | ||
| + | **Paul to pull together CIMI volunteers | ||
| + | *Discussion topics | ||
| + | **CIMI-MG Candidate List | ||
| + | ***Reviewed and compared to CIMI-MG mission and charter structure. Need to put into our typical spreadsheet. | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 119: | Line 133: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180316 PLA call]] |
|} | |} | ||
| − | © | + | © 2018 Health Level Seven® International. All rights reserved |
Latest revision as of 13:53, 16 March 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2018-03-02 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| Tony Julian | |||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| x | John Roberts | ||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
- Agenda review
- Notes of 20180216_PLA_call review
- Action Items
- Brian to draft mission and charter of V2 management group using boilerplate for review on next call
- Draft email to solicit members
- Paul to pull together CIMI volunteers
- Discussion topics
- CIMI-MG Candidate List
- notional division of products into product families and lines, to provide examples for peer review.
- Level of granularity
- Identify which pieces are orphaned, and the political elements to be surfaced.
- Positioning cross-product family artifacts (standards naming)
- BAM-lite feedback and review
- Governance on V2.x (v2.9 substantive changes)
- develop form to request establishing a Product Family
Minutes
- Agenda review
- Notes of 20180216_PLA_call review
- Action Items
- Brian to draft mission and charter of V2 management group using boilerplate for review on next call
- Reviewed Brian's draft and made edits.
- ACTION: Forward to SGB for their next call (2018-03-14)
- Reviewed Brian's draft and made edits.
- Draft email to solicit members
- Paul to pull together CIMI volunteers
- Brian to draft mission and charter of V2 management group using boilerplate for review on next call
- Discussion topics
- CIMI-MG Candidate List
- Reviewed and compared to CIMI-MG mission and charter structure. Need to put into our typical spreadsheet.
- CIMI-MG Candidate List
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
